Bank Compliance Training Video Library

C/A’s online bank training for community bank compliance is part of every bank’s yearly membership at no extra cost, and includes at least three webinars every month on hot-topics, and refresher training videos that are helpful for seasoned pros and newcomers alike.

Bank training webinars come in three types: the Back2Basics webinars, the Feature webinars, and every quarter, we do a Board of Directors webnar as well. Along with the monthly presentations, there is a library of archived webinars that members can access at any time. As regulations change, we make every effort to keep our webinars updated. In addition, we have another “webinar” in the form of peer-to-peer huddles which are noderated conversation among banking compliance professionals across the U.S.

C/A Minutes are published twice a month and cover a wide range of consumer and banking regulations topics. Banking compliance professional can individually supplement ongoing training requirements and support their own daily practice and procedures -or- they’re perfect for staff meetings and boardroom refreshers as well. For more about these videos, find the C/A Minute videos series here.

To understand the depth and breadth of the C/A resources, we invite you to browse this list of more than 1800 helpful bank compliance checklists, policies, procedures and regulations.

Featured Video

  • cover-slide-NSF-representment-scrutiny-training-video

    NSF Representment Scrutiny

    Date posted: 08/16/2022
    In this week’s Compliance Minute, Victoria Stephen discusses the recent legal and regulatory scrutiny surrounding non-sufficient funds (NSF) representment fees. 

  • Regulation E & P2P

    Date posted: 11/04/2022
    In this week’s Compliance Minute, Victoria Stephen reviews the current state of person-to-person or P2P payments in the context of Regulation E.

  • Update: NSF Representment Scrutiny

    Date posted: 10/06/2022
    In this week’s Compliance Minute, Victoria Stephen provides an update the legal and regulatory scrutiny surrounding non-sufficient funds (NSF) representment fees, including the FDIC’s recent supervisory guidance.

  • Fair Lending Series #11 – Marketing as an Indicator

    Date posted: 09/06/2022
    In this week’s Compliance Minute, Victoria Stephen goes over marketing as a potential indicator of Fair Lending discrimination risk. 

  • Fair Lending Series #10 – Redlining as an Indicator

    Date posted: 08/21/2022
    In this week’s Compliance Minute, Victoria Stephen walks you through redlining as a potential indicator of Fair Lending discrimination risk.

  • cover-slide-NSF-representment-scrutiny-training-video

    NSF Representment Scrutiny

    Date posted: 08/16/2022
    In this week’s Compliance Minute, Victoria Stephen discusses the recent legal and regulatory scrutiny surrounding non-sufficient funds (NSF) representment fees. 

  • Fair Lending Series #9 – Steering as an Indicator

    Date posted: 08/08/2022
    In this week’s Compliance Minute, Victoria Stephen discusses steering as a potential indicator of Fair Lending discrimination risk.

  • Fair Lending Series #8 – Pricing as an Indicator

    Date posted: 07/15/2022
    In this week’s C/A Minute video, Victoria Stephen provides an overview of pricing as a potential indicator of Fair Lending discrimination risk.

  • ca-minute-cover-slide-fair-lending-#7-underwriting

    Fair Lending Series #7 – Underwriting as an Indicator

    Date posted: 07/01/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen reviews underwriting as a potential indicator of Fair Lending discrimination risk

  • Fair Lending Series #6 – Exam Process

    Date posted: 05/30/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen walks you through the expectations of examiners during their fair lending exam review processes.

  • Fair Lending #5 – The Compliance Management System

    Date posted: 05/15/2022
    In this week’s C/A Minute online compliance training video, Victoria Stephen provides insight into how the Bank’s Compliance Management System should be designed to identify and mitigate fair lending risks.